BABYONYX LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Babyonyx Ltd. The company was founded 4 years ago and was given the registration number 13034630. The firm's registered office is in BRENTWOOD. You can find them at 21 Florence Close, Great Warley, Brentwood, . This company's SIC code is 82110 - Combined office administrative service activities.
Company Information
| Name | : | BABYONYX LTD |
|---|
| Company Number | : | 13034630 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 November 2020 |
|---|
| End of financial year | : | 05 April 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82110 - Combined office administrative service activities
|
|---|
Office Address & Contact
| Registered Address | : | 21 Florence Close, Great Warley, Brentwood, England, CM13 3FQ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Office 222, Paddington House, New Road, Kidderminster, United Kingdom, DY10 1AQ | Director | 13 January 2021 | Active |
| 15, Russell Avenue, March, PE15 8EL | Director | 20 November 2020 | Active |
People with Significant Control
| Mr Norcy Cris Gan |
| Notified on | : | 13 January 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1991 |
|---|
| Nationality | : | Filipino |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Office 222, Paddington House, Kidderminster, United Kingdom, DY10 1AQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Miss Amy Giddens |
| Notified on | : | 20 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1995 |
|---|
| Nationality | : | British |
|---|
| Address | : | 15, Russell Avenue, March, PE15 8EL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)